Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shradha SomaniDesignation :- Company Secretary and Compliance Officer Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday The 23Rd April'2021 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday the 23rd April'2021 at 05:30 PM at Registered office of the Company ('Meeting'), inter alia, 1.To take note of the recommendations of Audit Committee on the Draft Scheme of Reduction of Share Capital and to take on record the Fairness Opinion provided by the Merchant Banker. 2.To approve the Draft Scheme of Reduction of Share Capital. 3.To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement. 4.To authorize Ms. Shradha Somani Company Secretary & Compliance Officer and/or Mr. Sudhakiran Reddy S Managing Director to take all necessary steps for giving effect to the proposed Capital Reduction. 5.Any other matter with the permission of the Chair. Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended March 31, 2021
Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Adroit Infotech Ltd - 532172 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives from 1st April 2021 till 48 hours after the announcements of Audited Financial Results for the quarter/year ending on 31st 'March 2021. The date of Board Meeting for declaration of Audited Financial Results of the Company for the quarter/year ending on 31st March, 2021 will be intimated in due course. Kindly take the same on your records Adroit Infotech Ltd - 532172 - Financial Results For The Quarter And Nine Months Ended 31St December'' 2020
Approved Un-Audited Financial Results of the Company for the quarter ended 31st December'2020 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, as amended, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December'2020 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The meeting of the Board of Directors started at 05:00 p.m. and ended on 06:20 p. m. Adroit Infotech Ltd - 532172 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2020.
Approved Un-Audited Financial Results of the Company for the quarter ended 31st December'2020 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, as amended, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December'2020 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The meeting of the Board of Directors started at 05:00 p.m. and ended on 06:20 p. m. Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Considering And Approval Of The Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December, 2020.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Thursday the 4th February, 2021 at 5:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1.To approve the un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December'2020. 2.To discuss any other matter as may be decided by the Board. In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from 01st January 2021, till completion of 48 hours after the conclusion of Board Meeting. This is for the information and records of the Exchange Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Venture Capital and Corporate Investments Private Limited dated January 4, 2021 is enclosed for your reference. This is for the information and records of the Exchange Adroit Infotech Ltd - 532172 - Shareholding for the Period Ended December 31, 2020
Adroit Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Adroit Infotech Ltd - 532172 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shradha SomaniDesignation :- Company Secretary and Compliance Officer